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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    TCG KINGS S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    VICTOR HIDRIE AZRAK
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR / PRESIDENTE - DIRECTOR
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    RAMON MALCA
    • AGENTE RESIDENTE
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    ESIDORO HIDRIE
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS LO SERA EL SECRETARIO
    • REPRESENTANTE
    JOSE MENAGED
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    JOSE MENAGED AZRAK
    • DIRECTOR / TESORERO
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    DANIEL HIDRIE ZEBEDE
    • DIRECTOR / SECRETARIO
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    EL PRSIDENTE VICTOR HIDRIE AZRAK, EN LA AUSENCIA SEAN ESTAS TEMPORALES O DEFINITIVAS RECAERA SOBRE EL SECRETARIO ESIDORO HIDRIE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    MAGIC GIRL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1987
    Related members: 12
    View

    CENTRO COMERCIAL LUX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1994
    Related members: 10
    View

    TRIUNFO IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1985
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    TCG KINGS S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada